#oil-smuggling

[ follow ]
#sanctions #money-laundering #irgc #venezuela #huachicol-fiscal #cjng #iran #us-foreign-policy #middle-east-tensions
#sanctions
more#sanctions
US news
fromenglish.elpais.com
2 months ago

The Jensens: The US family that smuggled 2,900 shipments of crude oil from Mexico to Texas

A Utah family smuggled 2,881 crude oil shipments from Mexico, earning $300 million with CJNG help, and was charged with smuggling and money laundering.
LA real estate
fromSFGATE
6 months ago

Utah Megamansion Raided by Federal Authorities Looking for Oil Tycoon Charged in $300 Million Scheme

Oil tycoon James Jensen and wife Kelly were arrested for laundering money and smuggling oil into the U.S., highlighting serious federal accusations.
LA real estate
fromNew York Post
7 months ago

Feds bash down door at lavish Utah mega-mansion, arrest oil magnate accused of working with cartels to import $300 million in illegal Mexican crude

A Utah couple was arrested for allegedly smuggling over $300 million worth of oil from Mexico with drug cartel assistance.
[ Load more ]